Aptus Group Limited

Active08031263 Private limited company
Incorporated
16 April 2012 (14 years)
Previously known as
Crossco (1284) Limited (until 7 December 2012)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
North West
Address
Aptus House Barrs Fold Road
Westhoughton
Bolton
BL5 3XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
British
Born January 1984 (42)
Director · Appointed 9 August 2021
British
Born December 1981 (44)
Director · Appointed 5 December 2019
British
Born February 1975 (51)
Officer history (11 former)
10 March 2025
Resigned Clarke, Natasha Leanne Marie as Director
21 February 2025
Resigned Donnachie, Martin Thomas as Director
10 February 2025
Resigned Kerford, Lisa Joanne as Director
20 September 2023
Appointed Toole, Christopher as Director
20 September 2023
Resigned Smith, Chris as Director
4 April 2023
Appointed Smith, Chris as Director
24 March 2023
Resigned Jones, Simon Clive as Director
18 January 2023
Appointed Jones, Simon Clive as Director
18 January 2023
Resigned Winn, Ian David as Director
9 August 2021
Appointed Owen, Daniel James as Director
30 April 2021
Resigned Gargan, Niall as Director
15 January 2021
Appointed Winn, Ian David as Director
5 December 2019
Appointed Clarke, Natasha Leanne Marie as Director
5 December 2019
Appointed Donnachie, Martin Thomas as Director
5 December 2019
Appointed Clegg, Mark John as Director
5 December 2019
Appointed Kerford, Lisa Joanne as Director
5 December 2019
Appointed Gargan, Niall as Director
5 December 2019
Resigned Holden, Jonathan Richard as Director
5 December 2019
Resigned Reay, Andrew Wilson as Director
5 December 2019
Resigned Story, Norman Frederick as Director
24 July 2012
Appointed Holden, Jonathan Richard as Director
24 July 2012
Appointed Reay, Andrew Wilson as Director
24 July 2012
Appointed Story, Norman Frederick as Director
24 July 2012
Resigned Nicolson, Sean Torquil as Director
16 April 2012
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11751303

Holdings 2

Companies where Aptus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2019
Ceased Norman Frederick Story — Owns 25–50% of shares
5 December 2019
Ceased Andrew Wilson Reay — Owns 25–50% of shares
1 January 2018
Ceased Jonathan Richard Holden — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Neptune 456 Limited Owns 75–100% of shares
Neptune 789 Limited Owns 75–100% of shares
Aptus Group Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
£0
Employees
5

Trend

Profit Before Tax
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £4,100,000 £0 £0
Balance sheet detail
2024202320212020
Fixed Assets£555,213£555,213
Creditors (< 1 year)£535,213£535,213£535,213£535,213
Net Current Assets(£535,213)(£535,213)(£535,213)(£535,213)

Filings 75

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates30 March 2026
11 February 2026Full accounts31 March 2025
3 April 2025Confirmation statement with no updates3 April 2025
31 March 2025Full accounts31 March 2024
11 March 2025Termination of appointment of a director
Show all 75 filings

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